News and Resources

News & Events

New UK Gambling Regulations – Are you ready to lose £29m in revenue due to poor identity verification processes?

The Gambling Commission announced in February new rules which online operators must follow to make gambling safer and fairer.  As the implementation deadline is fast approaching, are you match fit?The new rules, which follow an open consultation, will ensure operators…

News & Events

TruNarrative CEO John Lord… Waterfalling Onboarding Checks

On-boarding customers needs to be smooth, otherwise you may experience customer dropout and/or poor customer experience.  Poor On-boarding significantly reduces a customer's lifetime spend and increases cost of acquisition, both wasting precious resources through friction and likely empowering your competitors in…

News & Events

0-60mph, How Customers’ Expectations Have Accelerated When Buying Cars

  Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how that could change the retail marketplace. Sytner is the UK’s leading retailer of prestige cars and…

News & Events

GAMSTOP & Self Exclusion WTF (What’s The Fuss)

Quarter 1 of 2019 is proving to be super eventful for our industry with the furore around the UK GAMSTOP project and lots of news coming in from the US. The biggest issues in the sector are, of course, around regulation. We…

News & Events

John Lord talks Business, Regtech and Building TruNarrative

  Did you miss Johns article on Multi-Bureau identity checks? Click here to read.  Or book a demo of the TruNarrative platform by filling in the form below. 

News & Events

Tom Watson on Regulatory Reform for the Gaming Sector

“A single bet can be made for thousands of pounds without adequate verification of the person's identity” Tom Watson today again reiterated Labour's plans to tighten gambling regulation in the UK. In his speech at the Institute for Public Policy Research, Watson…

News & Events

The Impact of Silos on Financial Crime & Compliance

 In this 10 minute podcast, Financial Crime & Compliance expert Ryan Morrison discusses technology & operational silos, and how they can impact on your financial crime, compliance, and customer on-boarding strategies.   

News & Events

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

TruNarrative are proud to announce our latest customer... ArchOver.  ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a provider of financial crime prevention and identity management services. Founded in 2014, ArchOver is at the forefront of…

News & Events

ICE: Have you just missed the most important part?!

ICE Round-Up: Part 1Just a heads up, if you are reading this on Tuesday you may have missed the most important part of ICE! Whilst we are obviously looking forward to seeing everyone at ICE this year, there are those amongst…

News & Events

GAMSTOP & Self Exclusion WTF (What’s The Fuss)

So last week was another standard week in the gaming world then! Last Sunday dawned with the furore around the UK GAMSTOP project and within a couple of  hours came the news that a certain Mr S Adelson of Nevada…

News & Events

TruNarrative and Oakbrook Announce Financial Crime Partnership

TruNarrative are proud to announce our latest customer... Oakbrook Finance. Oakbrook are a lender on the cutting edge of UK finance.  Led by a tech savvy group of industry experts, Oakbrook’s commitment to innovation, diversity and technology is industry renowned.  TruNarrative is providing…

News & Events

What is External Fraud Risk Appetite in Banking and Financial Services?

 Eddie Vaughan is well known in the banking and financial services sector having previously held positions as Future Fraud Strategy Risk Manager at a major UK bank, as well as the UK Financial Crime Manager at a leading retail partner finance and direct to consumer…